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Documents |
PDF |
| A. |
Certified Copy of Order dated August 2, 2023 passed by the Hon’ble National Company Law Tribunal, Mumbai Bench, in Company Scheme Application No. CA(CAA)/138/MB-IV/2023, directing inter alia the calling, convening and conducting of the meeting of equity shareholders of the Transferee Company |
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| B. 1. |
Memorandum & Articles of Association of Tata Steel Limited |
|
| B. 2. |
Memorandum & Articles of Association of TRF Limited |
|
| C. |
Audited Standalone and Consolidated Financial Statements of Tata Steel Limited for the financial year ended March 31, 2023 |
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| D. |
Audited Standalone and Consolidated Financial Statements of TRF Limited for the financial year ended March 31, 2023 |
|
| E. |
Copy of Scheme of Amalgamation amongst Tata Steel Limited and TRF Limited and their respective shareholders |
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| F. 1. |
Certificate of the Statutory Auditors of Tata Steel Limited confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards |
|
| F. 2. |
Certificate of the Statutory Auditors of TRF Limited confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards |
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| G. |
Valuation Report issued by CA Vikrant Jain, an Independent Chartered Accountant and Registered Valuer appointed by Tata Steel Limited |
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| H. |
Fairness Opinion issued by Ernst & Young Merchant Banking Services LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by Tata Steel Limited |
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| I. |
Valuation Report issued by Ms. Rashmi Shah, Independent Chartered Accountant and Registered Valuer (Valuer-1) and Deloitte Touche Tohmatsu India LLP (Valuer-2), each as appointed by TRF Limited |
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| J. |
Fairness Opinion issued by RBSA Capital Advisors LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by TRF Limited |
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| K.1. |
Observation letter dated March 31, 2023 issued by BSE Limited |
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| K.2. |
Observation letter dated March 31, 2023 issued by the National Stock Exchange of India Limited |
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| L. |
Report adopted by the Board of Directors of the Tata Steel Limited, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 |
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| M. |
Report adopted by the Board of Directors of the TRF Limited, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 |
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| N. |
Report of the Audit Committee of Tata Steel Limited recommending the Scheme |
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| O. |
Report of the Committee of Independent Directors of Tata Steel Limited recommending the Scheme |
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| P. |
Copy of the e-form GNL-1 through which the Scheme has been filed by Tata Steel Limited with the Registrar of Companies, Mumbai, Maharashtra, along with challan evidencing proof of submission |
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| Q. |
Complaints report submitted by the Company to BSE Limited |
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| R. |
Complaints report submitted by the Company to the National Stock Exchange of India Limited |
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